Compliance Due Diligence Specialist
Nebius — Amsterdam, North Holland, Netherlands · In-Person · Mid
Role description
Role Overview
We are seeking a Compliance Due Diligence Specialist to further improve our Third-Party Risk Management (TPRM) and due diligence assessment framework and processes. This person will be responsible for day-to-day execution of due diligence assessments for various third parties.
What You Will Do
Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of third-party risk profiles. Perform name screening against sanctions, PEP, adverse media, and related lists, and coordinate resolution of positive matches within established timelines.
Why It Might Be a Fit
This role is ideal for someone with a solid compliance due diligence foundation who wants to dig down to investigating third parties, contribute to process improvements, and help scale a modern compliance function in a fast-growing tech environment.
Requirements
- Relevant level of education and certifications (i.e. CFE, CAMS etc.)
- Minimum of 4 years experience in performing due diligence, KYC assessments or investigations
- Experience working within a corporate compliance program
- Experience in data center, AI or relevant technology companies
- Good understanding of core compliance topics (e.g. COI, ABAC, third-party risk, sanctions etc.)
- Familiarity with compliance and third party risk assessment methodologies
- Strong organizational and analytical skills
- Hands-on and proactive, Interested in building and improving processes
- Structured and detail-oriented, but pragmatic
- Strong communication skills and ability to work cross-functionally
Benefits
- Competitive compensation
- Career growth and learning opportunities
- Flexibility and ownership
- Collaborative and innovative culture
- Opportunity to work on impactful AI projects
- International environment and talented teams